BAILEY BROS. (SOUTHERN) LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO17 6ES

Company number 02997643
Status Active
Incorporation Date 2 December 1994
Company Type Private Limited Company
Address LYEHEATH FARM, SOUTHWICK, FAREHAM, HAMPSHIRE, PO17 6ES
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 02400 - Support services to forestry
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 200 . The most likely internet sites of BAILEY BROS. (SOUTHERN) LIMITED are www.baileybrossouthern.co.uk, and www.bailey-bros-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Fareham Rail Station is 5.1 miles; to Fratton Rail Station is 5.6 miles; to Ryde Pier Head Rail Station is 10.1 miles; to Petersfield Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bailey Bros Southern Limited is a Private Limited Company. The company registration number is 02997643. Bailey Bros Southern Limited has been working since 02 December 1994. The present status of the company is Active. The registered address of Bailey Bros Southern Limited is Lyeheath Farm Southwick Fareham Hampshire Po17 6es. . BAILEY, David John is a Secretary of the company. BAILEY, David John is a Director of the company. BALDWIN, Helen is a Director of the company. Secretary BAILEY, Steven Robert has been resigned. Secretary NISBET, Keith has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BAILEY, Steven Robert has been resigned. Director FAULKNER, Simon has been resigned. Director NISBET, Keith has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BAILEY, David John
Appointed Date: 16 December 2002
Director
BAILEY, David John
Appointed Date: 02 December 1994
59 years old
Director
BALDWIN, Helen
Appointed Date: 18 March 2008
55 years old

Resigned Directors

Secretary
BAILEY, Steven Robert
Resigned: 25 July 2000
Appointed Date: 02 December 1994
Secretary
NISBET, Keith
Resigned: 29 November 2002
Appointed Date: 25 July 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 December 1994
Appointed Date: 02 December 1994
Director
BAILEY, Steven Robert
Resigned: 25 July 2000
Appointed Date: 02 December 1994
59 years old
Director
FAULKNER, Simon
Resigned: 21 October 2010
Appointed Date: 25 July 2000
46 years old
Director
NISBET, Keith
Resigned: 29 November 2002
Appointed Date: 25 July 2000
60 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 December 1994
Appointed Date: 02 December 1994

Persons With Significant Control

Mr David John Bailey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BAILEY BROS. (SOUTHERN) LIMITED Events

13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 200
...
... and 58 more events
04 Jan 1995
Ad 20/12/94--------- £ si 198@1=198 £ ic 2/200
19 Dec 1994
Director resigned;new director appointed
19 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
19 Dec 1994
Registered office changed on 19/12/94 from: 31 corsham street london N1 6DR
02 Dec 1994
Incorporation

BAILEY BROS. (SOUTHERN) LIMITED Charges

28 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2010
Debenture
Delivered: 29 January 2010
Status: Satisfied on 22 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2000
Debenture
Delivered: 27 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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